Qingci Games Inc. announced that Ms. So Shuk Yi Betty ("Ms. So") has tendered her resignation as a joint company secretary of the Company and has ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the process agent of the Company in Hong Kong for the purpose of accepting service of process and notices on its behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from June 6, 2023. The Board further announced that Ms. Yung Mei Yee ("Ms. Yung") has been appointed as the Joint Company Secretary, Authorised Representative and Process Agent with effect from June 6, 2023. After the aforesaid changes, Mr. Zhu Chengyin ("Mr. Zhu") will continue to serve as the other Joint Company Secretary.

Mr. Zhu Chengyin, aged 32, has served as a Joint Company Secretary and the director of capital markets of the Group since May 2021 and November 2020, respectively. Before joining the Group, Mr. Zhu joined China Securities Co. Ltd. in July 2015.

He was a vice president of the investment banking division and he left in November 2020. Mr. Zhu received his bachelor's degree in business administration and master's degree in law from Shanghai Lixin University of Accounting and Finance and Fudan University, in July 2012 and June 2015, respectively. Mr. Zhu obtained the legal professional qualification from the Ministry of Justice of the People's Republic of China in March 2013 and qualification for sponsor representatives from the Securities Association of China in February 2020.

In addition, Mr. Zhu received the certificate for passing all the required subjects of The National Uniform CPA Examination of the PRC, awarded by the Certified Public Accountant Examination Committee of the Ministry of Finance, PRC in December 2019. Ms. Yung Mei Yee is a vice president of SWCS Corporate Services Group (Hong Kong) Limited. Ms. Yung has over 20 years of experience in handling company secretarial, corporate governance and compliance affairs of listed companies.

Ms. Yung has held various senior company secretarial positions in and acted as the company secretary or joint company secretary of a number of companies listed on the Hong Kong Stock Exchange. She is a fellow of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She obtained a bachelor's degree of arts in accountancy and a master's degree of arts in language and law from the City University of Hong Kong, and a bachelor's degree of laws from the University of London.